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21st Century Clinic Ltd LONDON

Founded in 1996, 21st Century Clinic, classified under reg no. 03270642 is an active company. Currently registered at 04 Frobisher House, Dolphin Square SW1V 3LL, London the company has been in the business for twenty eight years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

There is a single director in the firm at the moment - Tom B., appointed on 17 December 1996. In addition, a secretary was appointed - Tom B., appointed on 17 December 1996. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21st Century Clinic Ltd Address / Contact

Office Address 04 Frobisher House, Dolphin Square
Office Address2 Dolphin Square
Town London
Post code SW1V 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03270642
Date of Incorporation Tue, 29th Oct 1996
Industry General medical practice activities
End of financial Year 31st August
Company age 28 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Tom B.

Position: Secretary

Appointed: 17 December 1996

Tom B.

Position: Director

Appointed: 17 December 1996

Nicholas B.

Position: Director

Appointed: 30 June 1999

Resigned: 15 November 2021

Peter R.

Position: Director

Appointed: 17 December 1996

Resigned: 30 June 1999

Patricia G.

Position: Director

Appointed: 29 October 1996

Resigned: 17 December 1996

Patricia G.

Position: Secretary

Appointed: 29 October 1996

Resigned: 17 December 1996

Michael G.

Position: Secretary

Appointed: 29 October 1996

Resigned: 17 December 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 1996

Resigned: 29 October 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1996

Resigned: 29 October 1996

Michael G.

Position: Director

Appointed: 29 October 1996

Resigned: 17 December 1996

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Tom B. This PSC has significiant influence or control over this company,.

Tom B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 16th, August 2023 		Free Download (8 pages)

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